Tandberg Telecom UK Limited
Company 03390345 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NDS Group Limited 1 shared director
- Cisco Systems Limited 1 shared director
- Tandberg Products UK Limited 1 shared director
- Broadsoft LTD 1 shared director
- Samknows Limited 1 shared director
- NDS Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03390345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1997 |
| Address | 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cisco International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Sajaid Rashid Director · appointed 2017
Show 25 former officers
- Jeffery John Russell Director · appointed 2011 · resigned 2025
- David James Sweet Director · appointed 2011 · resigned 2017
- Daren Christopher Bigmore Secretary · appointed 2010 · resigned 2011
- Geir Langfeldt Olsen Director · appointed 2008 · resigned 2011
- Daniel Berry Director · appointed 2008 · resigned 2010
- Remy Arne Engelsen Secretary · appointed 2007 · resigned 2010
- Odd Johnny Winge Director · appointed 2007 · resigned 2011
- Svein Oskar Stoknes Secretary · appointed 2004 · resigned 2007
- Michael David Ketcham Director · appointed 2004 · resigned 2004
- Per Kare Haug Kogstad Director · appointed 2004 · resigned 2007
- John Prisco Director · appointed 2003 · resigned 2004
- David Aiken Secretary · appointed 2003 · resigned 2004
- Joseph Christopher Worth Secretary · appointed 2002 · resigned 2003
- Eugene Wolf Director · appointed 2002 · resigned 2003
- Steven Gareth Davies Secretary · appointed 2000 · resigned 2002
- Gerald Christopher Director · appointed 2000 · resigned 2002
- Simon Anthony Charles Canham Secretary · appointed 2000 · resigned 2000
- Michael Andrew Bennett Director · appointed 1999 · resigned 2004
- Trevor Sokell Director · appointed 1998 · resigned 2001
- G. Felda Hardymon Director · appointed 1998 · resigned 2002
- Gerry Montanus Director · appointed 1998 · resigned 2002
- Rubin Gruber Director · appointed 1998 · resigned 2002
- Nicola Sara Seabrook Secretary · appointed 1997 · resigned 2000
- Graham Robert Seabrook Director · appointed 1997 · resigned 2002
- Paul Scott Whittingham Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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